WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL" [40461071]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-12-14: each < 200,000 UAH, together 410,038 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL" [40461071]
EDRPOU code
40461071
Buyer
KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD" [32168454] · 2023-12-14
Indicator
Contract splitting on one day
Amount
UAH 410,038
Records behind the indicator
10
Found
4 October 2026
Code
UA-1626070
Reference
2023-12-14

What stands behind it10

  1. Contract

    Date 14 December 2023 · Amount UAH 12,890 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-011133-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 26,070 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-014900-a-c1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-017501-a-a1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-022745-a-a1 · procedure: reporting

  5. Contract

    Date 14 December 2023 · Amount UAH 37,720 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-022853-a-a1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-023059-a-c1 · procedure: reporting

  7. Contract

    Date 14 December 2023 · Amount UAH 49,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-023210-a-a1 · procedure: reporting

  8. Contract

    Date 14 December 2023 · Amount UAH 39,997 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-14-023360-a-b1 · procedure: reporting

  9. Contract

    Date 14 December 2023 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-15-007658-a-a1 · procedure: reporting

  10. Contract

    Date 14 December 2023 · Amount UAH 43,386 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSPETSBUD [32168454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "M-STEL [40461071] · Ref UA-2023-12-18-004656-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day